Dac Logistics & Trading LLP
About Dac Logistics & Trading LLP
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Dac Logistics & Trading LLP is a limited liability partnership (LLP) based in Dhule, Maharashtra, India. It was incorporated on 07 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-2182.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Dinesh Sanjay Chaudhari and Chetan Rajdhar Koli.
The registered office is at Dhule, Maharashtra.
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- Registered AddressPlot No.26 Mumbai Agra Rd, MIDC Awadhan, Dhule, Maharashtra, India – 424006
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Financials of Dac Logistics & Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Dac Logistics & Trading LLP
Dac Logistics & Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sanjay Chaudhari | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
| Chetan Rajdhar Koli Also directs: Rising Empires Impex Private Limited, MM & CK Impex Private Limited, MM & CK Trading Contracting Private Limited and 1 more | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
| Swapnil Ravindra Chaudhari | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
| Ashish Dharmendra Mohite | Designated Partner | 07 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Dac Logistics & Trading LLP
Dac Logistics & Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dac Logistics & Trading LLP
Employment history and EPFO contributions of people linked to Dac Logistics & Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dac Logistics & Trading LLP
Dac Logistics & Trading LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Ashish Dharmendra Mohite was appointed as Designated Partner on 07 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dac Logistics & Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Dac Logistics & Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dac Logistics & Trading LLP
Corporate group structure
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- Parent company
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GST Compliance of Dac Logistics & Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Dac Logistics & Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about Dac Logistics & Trading LLP
Dac Logistics & Trading is an active limited liability partnership based in Dhule, Maharashtra, India. It was incorporated on 07 May 2025 (1 year old) and is registered under LLPIN ACO-2182.
Dac Logistics & Trading has 4 current designated partners:
- Dinesh Sanjay Chaudhari - Designated Partner
- Chetan Rajdhar Koli - Designated Partner
- Swapnil Ravindra Chaudhari - Designated Partner
- Ashish Dharmendra Mohite - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dac Logistics & Trading is ACO-2182. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dac Logistics & Trading was incorporated on 07 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Ashish Dharmendra Mohite was appointed as Designated Partner on 07 May 2025. Chetan Rajdhar Koli was appointed as Designated Partner on 07 May 2025. Dinesh Sanjay Chaudhari was appointed as Designated Partner on 07 May 2025. Dac Logistics & Trading has 4 designated partner changes on record in total.
The registered office of Dac Logistics & Trading is at Plot No.26 Mumbai Agra Rd, MIDC Awadhan, Dhule, Maharashtra, India – 424006.
The total obligation of contribution is ₹50,000.
Dac Logistics & Trading can be reached at its registered office: Plot No.26 Mumbai Agra Rd, MIDC Awadhan, Dhule, Maharashtra, India – 424006.
Dac Logistics & Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.